OpenCompanies

BHG 1 Limited

Company number
14000856
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2022
Nature of business
Licenced restaurants
Corporate group
Beaumont Hotel (Midco) Limited (3 companies)

Registered office

8 Balderton Street
Brown Hart Gardens
London
W1K 6TF

Previous names

  • Beaumont Hotel Lb Limited (until 20 Oct 2022)

Officers

NameRoleAppointedResigned
HARRISON, Paul James Director 13 Nov 2023
FABER, Richard Julian Robert Director 24 Mar 2022
CHANGIZI, Gheeve Richard Director 24 Mar 2022 18 Jul 2025

Control

NameNature of controlNotifiedCeased
Beaumont Hotel (Midco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2022

Accounts

Year ended Employees
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 0
31 Mar 2023 0

Connections

Owned by

BHG 1 Limited → Beaumont Hotel (Midco) Limited

Directors’ other companies

Companies at the same address

Data